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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Preece, Ian
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1998-04-24 ~ 2000-09-07
    OF - Director → CIF 0
  • 2
    Kennell, Geraldine
    Investment Director born in May 1968
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 3
    Seales, Sharon
    Chartered Accountant
    Individual (94 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Tapp, Christopher
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2003-05-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Pedder, Roger Anthony
    Director born in February 1941
    Individual (49 offsprings)
    Officer
    2002-09-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    Duxbury, Nigel David
    Chartered Surveyor born in April 1964
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Livingstone, William
    Director born in February 1949
    Individual (29 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Nash, Jeffrey Nigel
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Macritchie, Iain Donald
    Company Director born in December 1964
    Individual (38 offsprings)
    Officer
    2003-07-11 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Kaye, David Stanley
    Solicitor
    Individual (117 offsprings)
    Officer
    1999-03-15 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Walker, Thomas Alexander Goldie
    Individual (15 offsprings)
    Officer
    2003-08-29 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 12
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1996-08-06 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 13
    Boland, Richard Paul
    Company Director born in March 1951
    Individual (18 offsprings)
    Officer
    1998-04-24 ~ 2003-05-20
    OF - Director → CIF 0
  • 14
    Mcauley, Charles
    Trading Director born in April 1959
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1996-08-06 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 16
    Murray, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Clarke, Martin Andrew, Dr
    Investment Manager born in November 1955
    Individual (71 offsprings)
    Officer
    1996-10-21 ~ 2002-05-28
    OF - Director → CIF 0
  • 18
    Winckles, Richard Kenneth
    Investment Banker born in March 1946
    Individual (14 offsprings)
    Officer
    1996-10-21 ~ 1996-12-11
    OF - Director → CIF 0
    Winckles, Richard Kenneth
    Venture Capitalist born in March 1946
    Individual (14 offsprings)
    1998-11-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 19
    Carter, Nicholas Michael
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    1999-03-08 ~ 2003-08-15
    OF - Director → CIF 0
  • 20
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    1996-10-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Mccluskey, Brian
    Company Director born in October 1961
    Individual (70 offsprings)
    Officer
    2003-08-29 ~ 2009-10-23
    OF - Director → CIF 0
  • 22
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (28 offsprings)
    Officer
    1996-12-11 ~ 1998-11-19
    OF - Director → CIF 0
  • 23
    Woodhouse, Christopher Kevin
    Company Director born in June 1961
    Individual (220 offsprings)
    Officer
    1996-10-09 ~ 1999-03-08
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Company Director
    Individual (220 offsprings)
    Officer
    1996-10-09 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 24
    Walters, Nicholas John
    Chartered Accountant born in January 1958
    Individual (162 offsprings)
    Officer
    2003-07-11 ~ 2003-08-29
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-06 ~ 1996-09-10
    OF - Nominee Secretary → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1996-09-10 ~ 1996-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRTHDAYS GROUP LIMITED

Period: 1996-10-09 ~ 2014-09-30
Company number: 03234510
Registered names
BIRTHDAYS GROUP LIMITED - Dissolved
PRECIS (1461) LIMITED - 1996-10-09 03271968... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • BIRTHDAYS GROUP LIMITED
    Info
    PRECIS (1461) LIMITED - 1996-10-09
    Registered number 03234510
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 and dissolved on 2014-09-30 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.